Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FAB TRADE PRIVATE LIMITED
CIN: U52300MH2007PTC171492 As on: 2026-07-13
FAB TRADE PRIVATE LIMITED (CIN: U52300MH2007PTC171492) is a Private company incorporated on 09 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1300000.00.
FAB TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FAB TRADE PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of FAB TRADE PRIVATE LIMITED are FELIE AMIT BAVISI, and AMIT MANGALDAS BAVISI.
FAB TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2007PTC171492 and its registration number is 171492. Users may contact FAB TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAB TRADE PRIVATE LIMITED is 801-A, HARBOUR VIEW, SECTOR 19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of FAB TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FAB TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FAB TRADE
Purchase full report of FAB TRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FAB TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FAB TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02845673 | FELIE AMIT BAVISI | Director | 2007-06-09 |
| 02304077 | AMIT MANGALDAS BAVISI | Director | 2007-06-09 |
Past Directors & Key Managerial Personnel of FAB TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FELIE AMIT BAVISI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADISHANK CHEMICALS PRIVATE LIMITED | U24233MH2007PTC166946 | Additional Director | - | 2012-09-29 |
| ADISHANK CHEMICALS PRIVATE LIMITED | U24233MH2007PTC166946 | Director | 2012-09-29 | Ongoing |
| GSGF ENGINEERS AND PACKERS PRIVATE LIMITED | U45309MH2017PTC289359 | Additional Director | 2024-01-25 | Ongoing |
Other Directorships of AMIT MANGALDAS BAVISI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.R. DRUGS PRIVATE LIMITED | U24111KA1990PTC010978 | Additional Director | - | 2008-09-30 |
| P.R. DRUGS PRIVATE LIMITED | U24111KA1990PTC010978 | Director | - | 2014-01-03 |
| ADISHANK CHEMICALS PRIVATE LIMITED | U24233MH2007PTC166946 | Additional Director | - | 2012-09-29 |
| ADISHANK CHEMICALS PRIVATE LIMITED | U24233MH2007PTC166946 | Director | 2012-09-29 | Ongoing |
| GSGF ENGINEERS AND PACKERS PRIVATE LIMITED | U45309MH2017PTC289359 | Additional Director | 2024-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC377950 | A1NRI INFRA SERVICES PRIVATE LIMITED | B-1202, HARBOUR VIEW APPARTMENTS SECTOR 19A NERUL NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706 |
| AAA-2950 | SAK PROCESSORS LLP | A-1304, HARBOUR VIEW, SECTOR 19-A, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U01403MH2010PTC204190 | SAK FOODS PRIVATE LIMITED | A-1304, HARBOUR VIEW, SECTOR 19-A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U36990MH2018PTC310980 | BEE BIRDIE LESTER DESIGNS PRIVATE LIMITED | FLAT NO-902 A,HARBOUR VIEW JAWAHAR NAGAR CHS,SECTOR-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2015PTC267429 | REALTA MARINE ENGINEERING PRIVATE LIMITED | JAWAHAR NAGAR CHS, 1003, A-WING, HARBOUR VIEW, PLOT NO. 49/3, SECTOR 19A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC297465 | PISCIUM HEALTH SCIENCES PRIVATE LIMITED | SHOP NO 1,HARBOUR ESTATES JAWAHAR NAGAR CHS,PLOT 49/3,SECTOR 19A , NERUL EAST ,NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2016PTC280981 | BHUVAHA VENTURES PRIVATE LIMITED | A-702, HARBOUR VIEW, SECTOR-19, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24230MH2003PTC140321 | OLUMPUS PHARMACEUTICALS PRIVATE LIMITED | A-1/3 3 SNEH CO OP HUS SOCPLOT NO 16 SECTOR 19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-8363 | BU BUSINESS SOLUTIONS LLP | 102, A.N. HILL VIEW PLOT NO. 69/12, 70 & 70 A, SECTOR 27, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC304516 | SSIDNIK ENTERPRISES PRIVATE LIMITED | Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC310209 | CORUSCANT ONE IDEA NODAL PRIVATE LIMITED | F-32A,1ST FLR,P.NOS-88TO91 SECTOR 19A RD HAWARE CENTURIONMALL,NR SEAWOODSRAILWAY STATION ,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U55204MH2019PTC323437 | OJO STAY SYSTEMS PRIVATE LIMITED | OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAF-5610 | KONNECT VENTURES LLP | E-2 201 BHIMASHANKAR CHS, SECTOR 19A PLOT NO. 13 NERUL-EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2015PTC262384 | CASTLE PRINCE ATTIRES PRIVATE LIMITED | RH NO 09, OM DWARKANATH CHS, SECTOR 19A PLOT NO 11, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH1999PTC118630 | THE INFORMATION COMPANY PRIVATE LIMITED | ROW HOUSE NO 6OM DWARKANATH SOCIETY PLOT 11 SECTOR 19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72200MH2003PTC143420 | DALWIN-WELT SHIP REPAIR AND ENGG SERVICE S PRIVATE LIMITED | B-802 HARBOUR VIEW JAWAHARNAGAR CHS LTD PLOT-49/3 SEC-19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC236065 | JPR BPO PRIVATE LIMITED | Haware's Centurion Complex, Sector 19A Seawoods-Nerul Opp. Seawoods Railway Sta tion East , Navi Mumbai, Maharashtra, India - 400706 |
| U01100MH2016PTC287983 | KALON AGRO INDUSTRIES PRIVATE LIMITED | OFFICE NO. 13, PLOT NO. 49/3, HARBOUR ESTATES, SECTOR - 19A, NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016OPC283027 | SNEHBANDHAN MARKETING (OPC) PRIVATE LIMITED | 303 Beach View Apartment, Plot No: 13 A , Sector - 06 , Nerul , , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC309238 | BARINE TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO. 4. GROUND FLOOR, LENYADRI PLOT NO 47/1, SECTOR 19A NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-2806 | GREENGAZELLE CAPITAL ADVISORS LLP | B11 102 BHIMASHANKAR CHS PLOT NO 13, SECTOR 19A NERUL EAST,NR RYAN INTERNATIONAL SCHOOL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019OPC322674 | NINE MELONS (OPC) PRIVATE LIMITED | G 1:3 LENYADRI -1 CHS LTD, PL - 8 & 9, SECTOR - 19A , NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70101MH2003PTC139579 | OM SHIVAM BUILDERS PRIVATE LIMITED | FLAT NO.:703, OM SHIVAM CENTRE, PLOT NO. A-33 A-34 A-45 A-46, SECTOR-20, NERUL (W) , , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45500MH2018PTC318639 | INNOVISION INFRASOL PRIVATE LIMITED | 137/11,SHIVNERI CHS,SECTOR-16 A NERUL WEST ,NAVI MUMBAI-400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2013PTC247575 | PALAK TOURS AND TRAVELS PRIVATE LIMITED | D-2,ROOM NO. 14,SAHYOG CHS SECTOR -48 A,NERUL,NAVI MUMBAI -400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC272590 | METPINCS ENGINEERING & CONTRACTS PRIVATE LIMITED | PLOT 67,FLAT 501,THE TRINITY CHS, SECTOR 16 A,NERUL,NAVI MUMBAI-400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC262597 | SHREE MARIKAMBA SOLUTIONS PRIVATE LIMITED | Shop No.126,Seawoods Corner, PIot No.19A,Sector 25 Nerul (E), Seawoods, Navi Mumbai 400706. , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2016PTC288669 | SEAL VOYAGE PRIVATE LIMITED | Unit No. F-01A-25, First Floor,Haware Centurion, Plot No. 88/91,Sector-19A, Nr.Seawoods R ly Station , Nerul East Navi Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10187495 | 2009-10-15 | 2020-06-10 | 2023-09-27 | 125,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.